1
6 BRUNSWICK TERRACE HOVE LIMITED
03074576 03759275, 01889873, 02370455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (29 parents)
Officer
1995-07-04 ~ 1997-12-17
IIF 25 - Director → ME
2
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 27 - Director → ME
Person with significant control
2020-04-23 ~ 2023-03-14
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACCREDO SECURED BUSINESS FINANCE LIMITED
- now 09062351ACCREDO STRUCTURED BUSINESS FINANCE LIMITED
- 2019-05-23
09062351 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2010-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 46 - Has significant influence or control → OE
5
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-14 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-14 ~ 2024-02-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
BUSINESS ADMINISTRATION SERVICES LIMITED
03377783 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-03-15 ~ 2006-10-01
IIF 22 - Director → ME
2016-07-20 ~ dissolved
IIF 29 - Director → ME
2000-03-15 ~ 2006-10-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 53 - Right to appoint or remove directors → OE
7
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-07-31 ~ 2009-07-31
IIF 23 - Director → ME
2000-07-31 ~ 2018-12-07
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-05-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
EXACTA MAINTENANCE LTD
- 1998-02-10
03474691 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (13 parents)
Officer
1998-01-12 ~ 2018-12-07
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
10
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2000-07-01 ~ 2018-12-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
11
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Dissolved Corporate (13 parents)
Officer
2002-12-16 ~ dissolved
IIF 18 - Director → ME
2002-12-16 ~ dissolved
IIF 32 - Secretary → ME
12
Mill Green House, Mill Green Road, Haywards Heath
Dissolved Corporate (6 parents)
Officer
2012-04-04 ~ 2012-05-03
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GENERAL ASSET MANAGEMENT BOND CO 1 LTD
08332107 Mill Green House, Mill Green Road, Haywards Heath, England
Active Corporate (9 parents)
Officer
2012-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-14
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GENERAL ASSET MANAGEMENT LEASING LTD
- now 07925968 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2012-01-26 ~ 2017-11-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2005-08-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-29
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
LEASING FACILITIES LIMITED
- 2008-03-25
05160191 Mill Green House, Mill Green Road, Haywards Heath, West Sussex
Active Corporate (8 parents)
Officer
2005-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-29
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2005-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
18
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Mill Green House, Mill Green Road, Haywards Heath
Active Corporate (5 parents)
Officer
2014-04-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Drove Park Half Mile Drove, Ringmer, Lewes, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 10 - Director → ME
21
LISA JANE ART LIMITED
- 2023-03-08
07051062LASSO'D ART LTD - 2010-11-15
Drove Park, Half Mile Drove, Ringmer, East Sussex
Active Corporate (4 parents, 4 offsprings)
Officer
2022-02-02 ~ now
IIF 11 - Director → ME
22
MARÉ BY RAFAEL CAGALI LTD
- now 16435998BNR22 VENTURES LIMITED
- 2025-09-23
16435998 Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-07 ~ now
IIF 26 - Director → ME
23
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
24
Mill Green House, Mill Green Road, Haywards Heath
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Mill Green House, Mill Green Road, Haywards Heath
Dissolved Corporate (2 parents)
Officer
2012-08-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
Mill Green House, Mill Green Road, Haywards Heath
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-09-21 ~ dissolved
IIF 30 - Director → ME
2016-07-15 ~ 2018-05-23
IIF 31 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
MILL GREEN 2015 LIMITED
- 2015-05-20
09447057 Mill Green House, Mill Green Road, Haywards Heath, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
Mill Green House, Mill Green Road, Haywards Heath, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-21 ~ 2024-05-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-16
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control as a member of a firm → OE